DOSSIERS / SCI TOUR SAINTE CATHERINE
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Company dossier

SCI TOUR SAINTE CATHERINE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-326379419 · 326379419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOUR SAINTE CATHERINE
fr_insee
326379419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
AV MARTIN DAUCH, 11400 CASTELNAUDARY
fr_insee
68.20A
fr_insee
€175,774
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUCHERIE PAREDESdissolvedBRUNO PUJOLdissolvedCENTRAL AUTOactiveCHRISTIAN GUENANdissolvedCOMEMALE AUTOMOBILESdissolvedDELIA ESPACE AUTO EURLdissolvedDU BONHEURdissolvedESPACE R.C AUTOMOBILESdissolvedFRANCISCO PEREIRA TORAdissolvedFRANCOIS THOMASactiveGABRIEL PAREDESactiveHUGUETTE HENRIETTE BONNAFONactiveJULIEN LAFAGEdissolvedMICHELE ESPAGNACdissolvedPLANCHON AUTOMOBILESdissolvedSalim FedlaouiactiveSAS SDNdissolvedSCI LAGILLEdissolvedSED SERVICE ELECTRO DIESELdissolvedSOC NOUV GARAGE DU LAURAGUAIS LELONGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS COULONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100